KREAN INDUSTRIAL DEVELOPMENT SL

Hoja SS39983· NIF B75186999

VigenteGipuzkoa
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
14/12/2017
Director :
Perez Beascoechea Jon

Legal information

Legal information for KREAN INDUSTRIAL DEVELOPMENT SL

NIF
Hoja registral
IRUS1000125947051
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date14/12/2017
LocalityDonostia/San Sebastián
Register referenceTomo 2816 · Folio 190 · Hoja SS39983
StatusVigente

Activity

KREAN INDUSTRIAL DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 December 2017. The Spanish commercial register has published 13 filings for this company, from 14 December 2017 to 26 August 2020, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

- rehabilitación de edificios industriales; - en construcción de nuevos edificios industriales, inclusive aquellas construcciones que impliquen el derribo de las edificaciones preexistentes.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
KREAN INDUSTRIAL DEVE…Perez Beascoechea JonPerez Beascoechea JonPULSAR KREAN NORTE SOCIEDAD LIMITADAPULSAR KREAN NORTE S…PULSAR KREAN SLPULSAR KREAN SLPULSAR KREAN BLUE SLPULSAR KREAN BLUE SLPULSAR KREAN NORTE SLPULSAR KREAN NORTE SLPULSAR KREAN RED SLPULSAR KREAN RED SLRS DEBAGOIENA EGOITZA SLRS DEBAGOIENA EGOITZ…KREAN EAD SERVICES SLKREAN EAD SERVICES SLKREAN DESIGN & BUILD SLKREAN DESIGN & BUILD…KREAN SHARING FUTURE SLKREAN SHARING FUTURE…KREAN ID JUNDIZ SLKREAN ID JUNDIZ SLAIARAKO EKIAN, A.I.EAIARAKO EKIAN, A.I.E

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
KREAN INDUSTRIAL DEVE…Lks Ingenieria SLks Ingenieria SBALKIDE BALORAZIOAK SABALKIDE BALORAZIOAK …KREAN WASTE SLKREAN WASTE SLKREAN EAD SERVICES SLKREAN EAD SERVICES SLKREAN PROPERTY & STRUCTURING SLKREAN PROPERTY & STR…KREAN DESIGN & BUILD SLKREAN DESIGN & BUILD…KREAN SHARING FUTURE SLKREAN SHARING FUTURE…KREAN ENERGIA SLKREAN ENERGIA SL

Beneficial owner (UBO)

Lks Ingenieria S100 %

Individual · ultimate beneficial owner · since 14/12/2017

Beneficial owner network map

9 nodes Person Company
KREAN INDUSTRIAL DEVE…Lks Ingenieria SLks Ingenieria SBALKIDE BALORAZIOAK SABALKIDE BALORAZIOAK …KREAN WASTE SLKREAN WASTE SLKREAN EAD SERVICES SLKREAN EAD SERVICES SLKREAN PROPERTY & STRUCTURING SLKREAN PROPERTY & STR…KREAN DESIGN & BUILD SLKREAN DESIGN & BUILD…KREAN SHARING FUTURE SLKREAN SHARING FUTURE…KREAN ENERGIA SLKREAN ENERGIA SL

Registered actos

  1. Ceses/DimisionesPublished 26/08/2020· Registered 18/08/2020· I/A 8
  2. NombramientosPublished 26/08/2020· Registered 18/08/2020· I/A 8
  3. RevocacionesPublished 01/10/2018· Registered 20/09/2018· I/A 7
  4. NombramientosPublished 01/10/2018· Registered 20/09/2018· I/A 7
  5. Ceses/DimisionesPublished 24/05/2018· Registered 17/05/2018· I/A 6
  6. NombramientosPublished 24/05/2018· Registered 17/05/2018· I/A 6
  7. Ceses/DimisionesPublished 24/05/2018· Registered 17/05/2018· I/A 5
  8. Ampliación de capitalPublished 16/04/2018· Registered 04/04/2018· I/A 4
  9. NombramientosPublished 01/03/2018· Registered 15/02/2018· I/A 2
  10. ConstituciónPublished 14/12/2017· Registered 23/11/2017· I/A 1
  11. Declaración de unipersonalidadPublished 14/12/2017· Registered 23/11/2017· I/A 1
  12. NombramientosPublished 14/12/2017· Registered 23/11/2017· I/A 1

Changes

  1. 14/12/2017Declaración de unipersonalidad

    LKS INGENIERIA S. COOP

Capital · events

  1. 16/04/2018Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 14/12/2017Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 26/08/2020#6009924
    Ceses/DimisionesNombramientos
    KREAN INDUSTRIAL DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: GARCIA CAMARGO JESUS MARIA. Nombramientos. Adm. Unico: PEREZ BEASCOECHEA JON. Datos registrales. T 2816 , F 190, S 8, H SS 39983, I/A 8 (18.08.20).
  2. 01/10/2018#5067713
    RevocacionesNombramientos
    KREAN INDUSTRIAL DEVELOPMENT SL. Revocaciones. Apoderado: NEVADO LARRAÑAGA MARIA CATALINA. Nombramientos. Apoderado: PEREZ BEASCOECHEA JON. Datos registrales. T 2816 , F 189, S 8, H SS 39983, I/A 7 (20.09.18).
  3. 24/05/2018#4893693
    Ceses/DimisionesNombramientos
    KREAN INDUSTRIAL DEVELOPMENT SL. Ceses/Dimisiones. Secretario: NEVADO LARRAÑAGA MARIA CATALINA. Presidente: BERBEL AYESTARAN JON ANDONI. Consejero: BERBEL AYESTARAN JON ANDONI;NEVADO LARRAÑAGA MARIA CATALINA;GARCIA CAMARGO JESUS MARIA. Nombramientos.
  4. 24/05/2018#4893692
    Ceses/Dimisiones
    KREAN INDUSTRIAL DEVELOPMENT SL. Ceses/Dimisiones. Consejero: ETXABE AZCUE ASIER. Datos registrales. T 2816 , F 189, S 8, H SS 39983, I/A 5 (17.05.18).
  5. 16/04/2018#4839891
    Ampliación de capital
    KREAN INDUSTRIAL DEVELOPMENT SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 2816 , F 188, S 8, H SS 39983, I/A 4 ( 4.04.18).
  6. 03/04/2018#4821643
    KREAN INDUSTRIAL DEVELOPMENT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2816 , F 188, S 8, H SS 39983, I/A 3 (26.03.18).
  7. 01/03/2018#4772802
    Nombramientos
    KREAN INDUSTRIAL DEVELOPMENT SL. Nombramientos. Apoderado: NEVADO LARRAÑAGA MARIA CATALINA. Datos registrales. T 2816 , F 187, S 8, H SS 39983, I/A 2 (15.02.18).
  8. 14/12/2017#4659122
    ConstituciónDeclaración de unipersonalidadNombramientos
    KREAN INDUSTRIAL DEVELOPMENT SL. Constitución. Comienzo de operaciones: 30.10.17. Objeto social: - rehabilitación de edificios industriales; - en construcción de nuevos edificios industriales, inclusive aquellas construcciones que impliquen el derrib

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPQUE EMPRESARIAL ZUATZU, EDIFICIO ULIA, 1º, LOCAL (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.